1
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-12 during the appointment or period of control
Dissolved on 2023-06-29 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
MARS ENERGY PROPERTY LIMITED
- 2017-08-15
10810643 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
Sterling House Fulbourne Road, Walthamstow, London
Dissolved Corporate (35 parents)
Officer
2011-03-24 ~ 2012-03-31
IIF 7 - LLP Designated Member → ME
5
Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-03-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
SCHNEIDER AMERICA BROKING LIMITED
- now 08555991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of control
SCHNEIDER OFFSHORE DRILLING LIMITED - 2014-10-28
RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SCHNEIDER TRADING ASSOCIATES LIMITED
03692131 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (28 parents, 14 offsprings)
Officer
2018-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE